Planning for Peace of Mind Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 10539074

		2025		2024
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	4	3,776		76,357

		3,776		76,357
Creditors: Amounts Falling Due Within One Year	5	(3,576 )		(47,289 )

NET CURRENT ASSETS (LIABILITIES)			200		29,068

TOTAL ASSETS LESS CURRENT LIABILITIES			200		29,068

NET ASSETS			200		29,068

CAPITAL AND RESERVES
Called up share capital	6		200		200
Profit and Loss Account			-		28,868

SHAREHOLDERS' FUNDS			200		29,068

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Planning for Peace of Mind Ltd

Balance Sheet (continued)

As At 5 April 2025

For the year ending 5 April 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Stephen Rowland

Director

20/05/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Planning for Peace of Mind Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 10539074 . The registered office is Galago House, 163 Brighton Road, Coulsdon, CR5 2YH.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Taxation

The tax expense for the period comprises current tax only. Tax is recognised in the profit and loss account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current tax is the amount of income tax payable in respect of the taxable profit for the year or prior years. Tax is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the period end.

The accounts do not have a provision of Deferred Tax. The company does not have any timing differences that would result in an obligation to more tax in the future that are not recognosed within current tax provisions.

2.3. Debtors

Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

2.4. Cash

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are short-term, highly liquid investments that are readily convertible to known amounts of cash and that are subject to an insignificant risk of changes in value.

2.5. Creditors

Short term creditors are measured at the transaction price. Other financial liabilities are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

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Planning for Peace of Mind Ltd

Notes to the Financial Statements (continued)

For The Year Ended 5 April 2025

4. Debtors

	2025	2024
	£	£
Due within one year
Amounts owed by group undertakings	3,676	76,257
Other debtors	100	100

	3,776	76,357

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Taxation and social security	3,576	47,289

6. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	200	200

7. Dividends

	2025	2024
	£	£
On equity shares:
Final dividend paid	44,113	-

A dividend declared and paid to Golden Leaves Limited for £200.56 per share totalling £44,113.

8. Related Party Transactions

The company has taken advantage of the exemption in section 33.1A of FRS 102 from the requirement to disclose transactions with wholly owned group companies on the ground that consolidated financial statements are prepared by the immediate parent company, Golden Leaves Limited.

9. Ultimate Controlling Party

The immediate parent company is Golden Leaves Limited, a company registered in England and Wales, registered number 02935393. The registered office is Galago House Golden Leaves, Galago House, 163 Brighton Road, Coulsdon, Surrey, United Kingdom, CR5 2YH.

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